HEARTWOOD SHUTTERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heartwood Shutters Limited. The company was founded 9 years ago and was given the registration number 09673846. The firm's registered office is in ST. ALBANS. You can find them at 96 High Street, Sandridge, St. Albans, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
| Name | : | HEARTWOOD SHUTTERS LIMITED |
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| Company Number | : | 09673846 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 July 2015 |
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| Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | 96 High Street, Sandridge, St. Albans, England, AL4 9BZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Mark Thomas Mckinstry |
| Notified on | : | 01 February 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 130 St. Albans Road, St. Albans, England, AL4 9LL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Sian Mckinstry |
| Notified on | : | 01 February 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 130 St. Albans Road, St. Albans, England, AL4 9LL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Philip Charles Robert Malin |
| Notified on | : | 07 July 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 96, High Street, St. Albans, England, AL4 9BZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Significant influence or control
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| Mrs Heather Alison Malin |
| Notified on | : | 07 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 96, High Street, St. Albans, England, AL4 9BZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)